Lists of sanctions
216.73.216.247
06.07.2025 02:10:53

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 03.07.2025. United Nations - 17.06.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 03.07.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 18.06.2025., Latvian - 31.12.2019 , Canada - 26.06.2025.

Latest documents: The European Union: 2025.06.26. 2025/1279, 2025.06.24. 2025/1746, | Office of Foreign Assets Control (OFAC): 2025.07.03 | United Kingdom: 2025.07.01 Russia, | Canada: 2025.06.13
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Showing 301-320 of 1,672 items.
Subjects
More
Showing 301-320 of 37,602 items.
#NameAddressTypeListProgramDate of publication
301#301 Name: YV2849-AircraftSDNVENEZUELA-EO1388408.02.2020
302#302 Name: YV2850-AircraftSDNVENEZUELA-EO1388408.02.2020
303#303 Name: YV2966-AircraftSDNVENEZUELA-EO1388408.02.2020
304#304 Name: YV3016-AircraftSDNVENEZUELA-EO1388408.02.2020
305#305 Name: YV1000-AircraftSDNVENEZUELA-EO1388408.02.2020
306#306 Name: YV2556-AircraftSDNVENEZUELA-EO1388408.02.2020
307#307 Name: YV2557-AircraftSDNVENEZUELA-EO1388408.02.2020
308#308 Name: YV1007-AircraftSDNVENEZUELA-EO1388408.02.2020
309#309 Name: YV378T-AircraftSDNVENEZUELA-EO1388408.02.2020
310#310 Name: YV2559-AircraftSDNVENEZUELA-EO1388408.02.2020
311#311 Name: YV2558-AircraftSDNVENEZUELA-EO1388408.02.2020
312#312 Name: YV3434-AircraftSDNVENEZUELA-EO1388408.02.2020
313#313 Name: YV2422-AircraftSDNVENEZUELA-EO1388408.02.2020
314#314 Name: YV2421-AircraftSDNVENEZUELA-EO1388408.02.2020
315#315 Name: YV1850-AircraftSDNVENEZUELA-EO1388408.02.2020
316#316 Name: YV1005-AircraftSDNVENEZUELA-EO1388408.02.2020
317#317 Name: YV1009-AircraftSDNVENEZUELA-EO1388408.02.2020
318#318 Name: YV1008-AircraftSDNVENEZUELA-EO1388408.02.2020
319#319 Name: YV1004-AircraftSDNVENEZUELA-EO1388408.02.2020
320#320 Name: YV2984-AircraftSDNVENEZUELA-EO1388408.02.2020